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WOODCRAFT BESPOKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodcraft Bespoke Limited. The company was founded 10 years ago and was given the registration number 08634546. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:WOODCRAFT BESPOKE LIMITED
Company Number:08634546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2013
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcraft House, Newton Industrial Estate, 159-161 Eastern Avenue West, Romford, England, RM6 5SD

Secretary19 August 2013Active
Woodcraft House, Newton Industrial Estate, 159-161 Eastern Avenue West, Romford, England, RM6 5SD

Director19 August 2013Active
Excel House 1, Hornminster Glen, Hornchurch, RM11 3XL

Director01 August 2013Active
Excel House 1, Hornminster Glen, Hornchurch, RM11 3XL

Director01 August 2013Active

People with Significant Control

Mr Lee Edward Jose
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Woodcraft House, Newton Industrial Estate, Romford, England, RM6 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-21Address

Change registered office address company with date old address new address.

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2019-02-20Insolvency

Liquidation voluntary statement of affairs.

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2019-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-20Resolution

Resolution.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-03Mortgage

Mortgage satisfy charge full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-07Mortgage

Mortgage satisfy charge full.

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2016-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-04Accounts

Change account reference date company current extended.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Change person director company with change date.

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2014-09-30Officers

Change person secretary company with change date.

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2014-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-02-26Address

Change registered office address company with date old address.

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2013-09-23Accounts

Change account reference date company current shortened.

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2013-08-27Officers

Appoint person director company with name.

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